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U-NIKE MULTIFUEL SYSTEMS LIMITED

Company number SC144787

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Aug 1998 4.9(Scot) Appointment of a provisional liquidator
11 Jun 1998 AA Accounts for a small company made up to 30 September 1997
11 Jun 1998 287 Registered office changed on 11/06/98 from: suite 7 festival business centre 150 brand street glasgow G51 1DH
13 May 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
10 Dec 1997 88(2)R Ad 17/11/97--------- £ si 513@.01=5 £ ic 122/127
10 Dec 1997 88(2)R Ad 30/09/97--------- £ si 25@.01 £ ic 122/122
10 Dec 1997 88(2)R Ad 30/09/97--------- £ si 100@.01=1 £ ic 121/122
10 Dec 1997 88(2)R Ad 30/09/97--------- £ si 25@.01 £ ic 121/121
22 Jul 1997 88(2)R Ad 11/11/96--------- £ si 125@.01
22 Jul 1997 88(2)R Ad 10/04/97--------- £ si 475@.01
22 Jul 1997 363s Return made up to 04/06/97; full list of members
03 Feb 1997 410(Scot) Partic of mort/charge *
28 Nov 1996 AA Full accounts made up to 30 September 1996
30 Oct 1996 88(2)R Ad 30/09/96--------- £ si 1550@.01=15 £ ic 100/115
30 Oct 1996 88(2)R Ad 30/09/96--------- £ si 200@.01=2 £ ic 98/100
30 Oct 1996 88(2)R Ad 30/09/96--------- £ si 13@.01 £ ic 98/98
16 Oct 1996 225 Accounting reference date extended from 30/06/96 to 30/09/96
16 Oct 1996 122 Div 30/09/96
16 Oct 1996 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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16 Oct 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
09 Oct 1996 288a New secretary appointed
03 Oct 1996 287 Registered office changed on 03/10/96 from: baxter house 201 glasgow road rutherglen
03 Oct 1996 288 Secretary resigned
03 Oct 1996 288 New director appointed
24 Sep 1996 363s Return made up to 04/06/96; no change of members